Pj Environmental Limited

Company Name	Pj Environmental Limited
Directors	Paul Valentine Jones and Peter Anthony Jones
Company Status	Active
Company Number	05206646
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Paul Valentine Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Waste Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Sherwood Grove Meols Wirral Merseyside CH47 9SL Wales

Secretary Name	Moya Patricia Jones
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Sherwood Grove Meols Wirral Merseyside CH47 9SL Wales

Director Name	Mr Peter Anthony Jones
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(9 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Lawnhurst Avenue Manchester M23 9RQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	0151 6325839
Telephone region	Liverpool

Location

Registered Address	166 Banks Road West Kirby Wirral CH48 0RH Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£63
Current Liabilities	£95,307

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

29 March 2012	Delivered on: 31 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2004	Delivered on: 1 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 March 2012

Delivered on: 31 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 September 2004

Delivered on: 1 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2023	Micro company accounts made up to 31 August 2022 (6 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
30 August 2022	Micro company accounts made up to 31 August 2021 (6 pages)
24 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
3 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 31 August 2020 (6 pages)
7 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 June 2020	Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to 166 Banks Road West Kirby Wirral CH48 0RH on 18 June 2020 (1 page)
4 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 November 2013	Appointment of Mr Peter Anthony Jones as a director (2 pages)
12 November 2013	Appointment of Mr Peter Anthony Jones as a director (2 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Paul Valentine Jones on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Paul Valentine Jones on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
17 August 2009	Return made up to 16/08/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 August 2008	Return made up to 16/08/08; full list of members (3 pages)
28 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 September 2006	Return made up to 16/08/06; full list of members (2 pages)
1 September 2006	Return made up to 16/08/06; full list of members (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 99 stanley road, bootle liverpool merseyside L20 7DA (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 99 stanley road, bootle liverpool merseyside L20 7DA (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed (1 page)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 August 2005	Return made up to 16/08/05; full list of members (6 pages)
17 August 2005	Return made up to 16/08/05; full list of members (6 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
16 August 2004	Incorporation (12 pages)
16 August 2004	Incorporation (12 pages)